TFL REALISATIONS LIMITED - GATWICK


Company Profile Company Filings

Overview

TFL REALISATIONS LIMITED is a Private Limited Company from GATWICK and has the status: Dissolved - no longer trading.
TFL REALISATIONS LIMITED was incorporated 38 years ago on 07/11/1985 and has the registered number: 01955534. The accounts status is FULL.

TFL REALISATIONS LIMITED - GATWICK

This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles
46480 - Wholesale of watches and jewellery
47770 - Retail sale of watches and jewellery in specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2016

Registered Office

BDO LLP 2 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTER THEODORE FENNELL Aug 1951 British Director 2009-06-23 CURRENT
MR AHMAD SALAM Jul 1960 British Director 2013-10-09 CURRENT
MR MITESH DEVSHI JATANIA Feb 1965 British Director 2013-10-09 CURRENT
MR SPENCER JONATHAN MOULTON Nov 1980 British Director 2016-03-01 CURRENT
MR ALASDAIR KINLOCH HADDEN-PATON Secretary 2012-12-07 UNTIL 2014-12-08 RESIGNED
MR RAHAN AHMAD SHAHEEN Nov 1967 British Director 2013-10-09 UNTIL 2016-03-01 RESIGNED
JEFFREY JACOB MESSIAS Jul 1946 British Director RESIGNED
MR FRANCIS JOHN MCKAY Oct 1945 British Director 2012-09-24 UNTIL 2013-10-09 RESIGNED
FRANCIS RICHARD NORTHCOTT Sep 1946 British Director RESIGNED
MR ROGER ANTHONY PEDDER Feb 1941 British Director 2008-07-31 UNTIL 2011-11-01 RESIGNED
MR GAVIN ROSS SAUNDERS Feb 1970 British Director 2003-07-31 UNTIL 2012-12-07 RESIGNED
JERZY STANISLAW PIASECKI Oct 1950 British Director 2013-10-09 UNTIL 2014-12-08 RESIGNED
MR NEIL RENSHAW GOULDER Jan 1962 British Secretary 2000-03-08 UNTIL 2002-07-25 RESIGNED
BARBARA ANNE SNOAD Jun 1957 British Secretary 2009-05-15 UNTIL 2009-05-15 RESIGNED
RUSSELL THORNHILL Feb 1963 British Secretary 1995-09-06 UNTIL 1999-12-01 RESIGNED
MR GAVIN ROSS SAUNDERS Feb 1970 British Secretary 2002-07-25 UNTIL 2012-12-07 RESIGNED
MS PAMELA ELIZABETH HARPER Nov 1956 British Director 2007-12-06 UNTIL 2009-03-30 RESIGNED
FRANCIS RICHARD NORTCOTT Sep 1946 British Secretary 1999-12-01 UNTIL 2000-03-08 RESIGNED
JEFFREY JACOB MESSIAS Jul 1946 British Secretary RESIGNED
MR GUY BRANSON TOPHAM Jun 1948 British Secretary 1993-11-25 UNTIL 1995-09-06 RESIGNED
DANIEL STEPTOE British Secretary 2014-12-08 UNTIL 2016-05-31 RESIGNED
MISS JUSTINE LYNDA CARMODY Jul 1966 British Director 2006-09-30 UNTIL 2009-02-20 RESIGNED
JOHN RICHARD ANTHONY FREELAND Jan 1946 British Director RESIGNED
MR NEIL RENSHAW GOULDER Jan 1962 British Director 2000-09-07 UNTIL 2002-07-25 RESIGNED
MR RUPERT NICHOLAS HAMBRO Jun 1943 British Director 2009-06-23 UNTIL 2013-10-09 RESIGNED
ALASDAIR KINLOCH HADDEN-PATON Oct 1955 British Director 2009-06-23 UNTIL 2014-12-08 RESIGNED
MR DERMOT DENNEHY Nov 1964 Irish Director 1999-11-04 UNTIL 2001-07-31 RESIGNED
THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY Jun 1944 British Director 1996-04-17 UNTIL 2009-06-22 RESIGNED
MR DAVID ALLAN BROCKLEHURST Oct 1949 British Director RESIGNED
MR CHARLES EDWARD PEERS CARTER Aug 1947 British Director 1993-02-15 UNTIL 2008-07-31 RESIGNED
BARBARA ANNE SNOAD Jun 1957 British Director 2002-04-02 UNTIL 2007-12-06 RESIGNED
ALISTER THEODORE FENNELL Aug 1951 British Director RESIGNED
BARBARA ANNE SNOAD Jun 1957 British Director 2009-05-15 UNTIL 2011-06-03 RESIGNED
RUSSELL THORNHILL Feb 1963 British Director 1998-12-01 UNTIL 1999-12-01 RESIGNED
MR DONALD NICHOLAS WINTON Mar 1957 British Director 1996-02-22 UNTIL 1998-12-01 RESIGNED
MR TIMOTHY JAMES DOURO HOARE Apr 1950 British Director 1993-02-15 UNTIL 1996-04-18 RESIGNED
MR GUY BRANSON TOPHAM Jun 1948 British Director 1992-09-18 UNTIL 1995-09-06 RESIGNED
MR GUY BRANSON TOPHAM Jun 1948 British Director 1992-09-18 UNTIL 1993-07-14 RESIGNED

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